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Brainspace Corporation
Active Colleyville, TX
Brainspace Corporation Overview
Brainspace Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 12, 2003 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.
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Brainspace Corporation
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Key People
Who own Brainspace Corporation
| Name | |
|---|---|
| Manuel D. Medina 20 |
Chief Executive Officer
Director
|
| Justin Bateman 2 |
Director
|
| David S. Copps 4 |
Chief Executive Officer
Director
|
| Nelson Fonseca 8 |
Director
|
| Randy Rowland 7 |
Director
|
| Barry P. Field 6 |
Director
|
| Richard A. Jacoby |
Director
|
| Amir L. Ecker |
Director
|
Corporate Filings for Brainspace Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800267676 |
| Date Filed: | Wednesday, November 12, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | ROCKLAND |
| State ID: | 4643623 |
| Date Filed: | Tuesday, September 30, 2014 |
| Registered Agent | Corporate Creations Network |
| DOS Process | C/O Corporate Creations Network |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/12/2003 | Articles of Incorporation | |
|
2/28/2005 | Articles of Amendment | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/12/2006 | Change of Registered Agent/Office | |
|
9/29/2006 | Articles of Amendment | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/20/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/19/2011 | Certificate of Amendment | |
|
9/6/2011 | Certificate of Correction | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/12/2012 | Certificate of Amendment | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/23/2013 | Restated Certificate of Formation | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/30/2014 | Name History/Actual | Brainspace Corporation |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/18/2016 | Certificate of Correction | |
|
5/13/2016 | Certificate of Amendment | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
6/16/2016 | Certificate of Correction | |
|
6/22/2016 | Restated Certificate of Formation | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/22/2017 | Change of Registered Agent/Office | |
|
4/26/2017 | Certificate of Amendment | |
|
5/1/2017 | Certificate of Merger With Restated Certificate | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/3/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/8/2021 | Resignation of Registered Agent | |
|
12/31/2021 | Public Information Report (PIR) | |
|
1/12/2022 | Delivery Notice of Certified Mail | |
|
5/2/2022 | Certificate of Involuntary Termination | |
|
8/31/2022 | Reinstatement | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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